GEIS CARGO INDOCHINA LIMITED — Filings & Documents (52)
(E)Liquidator's statement of account
2008-11-12 · Winding Up
(E)Return of final meeting
2008-11-12 · Other
(E)Final statement of accounts
2008-11-12 · Other
(E)Liquidator's statement of account
2008-11-12 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)Special Resolution (Winding Up)
2007-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)Copy of notice of resignation of auditor
2002-02-27 · Other
(E)Certificate of Registration of Charge
2001-12-08 · Charges
(E)FM1 - Mortgage or charge details
2001-12-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-22 · Other
Certificate of Incorporation on Change of Name
1999-12-17 · Name Change
(E)Special resolution for change of name
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)Notice of Cessation of Registered Office
1999-11-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-12 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FIB - Return of allotments
1996-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-20 · Memorandum & Articles
(E)Statutory Declaration
1992-08-20 · Other
Certificate of Incorporation
1992-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-11-12 | |
| (E)Return of final meeting | Other | 2008-11-12 | |
| (E)Final statement of accounts | Other | 2008-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-17 | |
| (E)Special resolution for change of name | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-20 | |
| (E)Statutory Declaration | Other | 1992-08-20 | |
| Certificate of Incorporation | Incorporation | 1992-08-20 |
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